UK companies/Thame/Page 1

Companies in Thame and their shareholdersPage 1 of 27

529 companies registered in Thame have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Thame. Between them they record 667 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Thame

Companies with a register
529

On this page
20

Shareholdings
667

Related parties
0

HOX THERAPEUTICS LIMITED

sophymarine-openregistry-gb-08415038

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2013
Accounts: SMALL
SIC: 86900 — Other human health activities
Registered office: 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MEMBER ONE LIMITEDsophymarine-openregistry-gb-14010605	ORDINARY SHARES OF £0.01	32,833	9.70%
BVH HOLDINGS LLCsophymarine-openregistry-h-bvh-holdings-llc-16cf0d	ORDINARY SHARES OF £0.01	32,832	9.70%
ANTHONY JAMES CULVERWELLsophymarine-openregistry-h-anthony-james-culverwell-db50e1	ORDINARY SHARES OF £0.01	30,666	9.06%
JEREMY COLLERsophymarine-openregistry-h-jeremy-coller-e34008	ORDINARY SHARES OF £0.01	25,800	7.62%
HARDEV SINGH PANDHAsophymarine-openregistry-h-hardev-singh-pandha-e56ff1	ORDINARY SHARES OF £0.01	23,500	6.94%
RICHARD MORGANsophymarine-openregistry-h-richard-morgan-9e3c2d	ORDINARY SHARES OF £0.01	23,000	6.79%
BEAUCHAMP VENTURES LIMITEDsophymarine-openregistry-gb-15630220	ORDINARY SHARES OF £0.01	14,418	4.26%
ROBIN DAVIESsophymarine-openregistry-h-robin-davies-23645d	ORDINARY SHARES OF £0.01	13,247	3.91%
EMMA KINGsophymarine-openregistry-h-emma-king-b0c690	ORDINARY SHARES OF £0.01	8,500	2.51%
KIRSTIE CLAPHAMsophymarine-openregistry-h-kirstie-clapham-a92380	ORDINARY SHARES OF £0.01	8,500	2.51%
NIGEL RIDGEsophymarine-openregistry-h-nigel-ridge-bbc344	ORDINARY SHARES OF £0.01	7,420	2.19%
COLIN BRUMPTONsophymarine-openregistry-h-colin-brumpton-45d6b0	ORDINARY SHARES OF £0.01	6,642	1.96%
QUENTIN SOLTsophymarine-openregistry-h-quentin-solt-a55ef2	ORDINARY SHARES OF £0.01	6,475	1.91%
MIKE METCALFEsophymarine-openregistry-h-mike-metcalfe-87fa33	ORDINARY SHARES OF £0.01	6,244	1.84%
LULIT SOLOMONsophymarine-openregistry-h-lulit-solomon-ff34ad	ORDINARY SHARES OF £0.01	5,833	1.72%
RANDEEP SINGH GREWALsophymarine-openregistry-h-randeep-singh-grewal-da4255	ORDINARY SHARES OF £0.01	5,786	1.71%
STEVE DAVIESsophymarine-openregistry-h-steve-davies-2de3dd	ORDINARY SHARES OF £0.01	5,125	1.51%
CHRISTOPHER KIRKNESSsophymarine-openregistry-h-christopher-kirkness-4d3ee7	ORDINARY SHARES OF £0.01	5,000	1.48%
MAUREEN BRUMPTONsophymarine-openregistry-h-maureen-brumpton-806b1f	ORDINARY SHARES OF £0.01	4,970	1.47%
WILLIAM ASPREYsophymarine-openregistry-h-william-asprey-65ed4e	ORDINARY SHARES OF £0.01	3,851	1.14%
DANIEL PALMERsophymarine-openregistry-gb-08526075	ORDINARY SHARES OF £0.01	3,633	1.07%
JAMES FISHERsophymarine-openregistry-h-james-fisher-73480b	ORDINARY SHARES OF £0.01	3,566	1.05%
ANDREW SCOTTsophymarine-openregistry-gb-00406516	ORDINARY SHARES OF £0.01	3,440	1.02%
LEE MORTONsophymarine-openregistry-h-lee-morton-220e6c	ORDINARY SHARES OF £0.01	3,008	0.89%
CHARLES GOODsophymarine-openregistry-gb-09657562	ORDINARY SHARES OF £0.01	2,850	0.84%
PATRICK TURNBULLsophymarine-openregistry-h-patrick-turnbull-29d55d	ORDINARY SHARES OF £0.01	2,550	0.75%
HARVEY MCGRATHsophymarine-openregistry-h-harvey-mcgrath-a112eb	ORDINARY SHARES OF £0.01	2,500	0.74%
HUGH BETTsophymarine-openregistry-h-hugh-bett-2b90fa	ORDINARY SHARES OF £0.01	2,500	0.74%
IAN PETHERsophymarine-openregistry-h-ian-pether-2e286a	ORDINARY SHARES OF £0.01	2,500	0.74%
STEWART ROSS JONESsophymarine-openregistry-h-stewart-ross-jones-7c9a59	ORDINARY SHARES OF £0.01	1,933	0.57%
HENRY KENNERsophymarine-openregistry-h-henry-kenner-37d8aa	ORDINARY SHARES OF £0.01	1,853	0.55%
RICHARD RAEsophymarine-openregistry-gb-SC643977	ORDINARY SHARES OF £0.01	1,820	0.54%
CAROLINE JANE RYDONsophymarine-openregistry-h-caroline-jane-rydon-49ec27	ORDINARY SHARES OF £0.01	1,666	0.49%
RICHARD ANTON SUMMERSsophymarine-openregistry-h-richard-anton-summers-b1f8a7	ORDINARY SHARES OF £0.01	1,666	0.49%
YASSIR ALIJUBOURIsophymarine-openregistry-h-yassir-alijubouri-4b3fae	ORDINARY SHARES OF £0.01	1,666	0.49%
RICHARD STONEsophymarine-openregistry-h-richard-stone-0b02e8	ORDINARY SHARES OF £0.01	1,648	0.49%
BARBARA HINTONsophymarine-openregistry-h-barbara-hinton-3c470e	ORDINARY SHARES OF £0.01	1,512	0.45%
MICHAEL QUEENsophymarine-openregistry-h-michael-queen-4662b6	ORDINARY SHARES OF £0.01	1,500	0.44%
JACQUES DE COCKsophymarine-openregistry-h-jacques-de-cock-ea7bbb	ORDINARY SHARES OF £0.01	1,479	0.44%
KEITH MULLINSsophymarine-openregistry-h-keith-mullins-def1ca	ORDINARY SHARES OF £0.01	1,438	0.42%
RICHARD PEIRSONsophymarine-openregistry-h-richard-peirson-64eca4	ORDINARY SHARES OF £0.01	1,273	0.38%
NICK SWANsophymarine-openregistry-h-nick-swan-b75138	ORDINARY SHARES OF £0.01	1,133	0.33%
SARIE SADLERsophymarine-openregistry-h-sarie-sadler-55a7c0	ORDINARY SHARES OF £0.01	1,000	0.30%
TOM SWEET ESCOTTsophymarine-openregistry-h-tom-sweet-escott-855840	ORDINARY SHARES OF £0.01	916	0.27%
GILL MCGREGORsophymarine-openregistry-h-gill-mcgregor-75dc29	ORDINARY SHARES OF £0.01	893	0.26%
RALPH HELY HUTCHINSONsophymarine-openregistry-h-ralph-hely-hutchinson-d804d6	ORDINARY SHARES OF £0.01	893	0.26%
DOUGLAS MCGREGORsophymarine-openregistry-h-douglas-mcgregor-4b461b	ORDINARY SHARES OF £0.01	891	0.26%
JUDY MILNEsophymarine-openregistry-h-judy-milne-036997	ORDINARY SHARES OF £0.01	888	0.26%
GEORGE LUCKRAFTsophymarine-openregistry-h-george-luckraft-f2b573	ORDINARY SHARES OF £0.01	857	0.25%
CQRS NOMINEES LTDsophymarine-openregistry-gb-08581893	ORDINARY SHARES OF £0.01	850	0.25%
OWEN MURFINsophymarine-openregistry-h-owen-murfin-7d4c44	ORDINARY SHARES OF £0.01	834	0.25%
ROBERT JOYNSONsophymarine-openregistry-h-robert-joynson-70df20	ORDINARY SHARES OF £0.01	833	0.25%
RONALD MITCHAMsophymarine-openregistry-h-ronald-mitcham-128925	ORDINARY SHARES OF £0.01	829	0.24%
STEPHEN PHIPPSsophymarine-openregistry-h-stephen-phipps-117074	ORDINARY SHARES OF £0.01	800	0.24%
TREVOR NEWEYsophymarine-openregistry-h-trevor-newey-8d0f05	ORDINARY SHARES OF £0.01	683	0.20%
HOWARD SHERMANsophymarine-openregistry-h-howard-sherman-975734	ORDINARY SHARES OF £0.01	600	0.18%
JOHN MCMILLANsophymarine-openregistry-h-john-mcmillan-7fb652	ORDINARY SHARES OF £0.01	600	0.18%
BRIAN DAVIESsophymarine-openregistry-gb-06632669	ORDINARY SHARES OF £0.01	591	0.17%
MATTHEW WARD-CORDEROYsophymarine-openregistry-h-matthew-ward-corderoy-364b51	ORDINARY SHARES OF £0.01	535	0.16%
STEVEN REECEsophymarine-openregistry-h-steven-reece-7ba382	ORDINARY SHARES OF £0.01	535	0.16%
COLIN JOHN STORYsophymarine-openregistry-h-colin-john-story-5a3bbd	ORDINARY SHARES OF £0.01	500	0.15%
DAVID BAMBERsophymarine-openregistry-h-david-bamber-1c3974	ORDINARY SHARES OF £0.01	500	0.15%
FIONA MCLAUGHLINsophymarine-openregistry-h-fiona-mclaughlin-c9a5a3	ORDINARY SHARES OF £0.01	500	0.15%
JOHN KELLYsophymarine-openregistry-gb-R0000420	ORDINARY SHARES OF £0.01	500	0.15%
NICHOLAS CHARLES ADAMSsophymarine-openregistry-h-nicholas-charles-adams-7818ed	ORDINARY SHARES OF £0.01	500	0.15%
SUSAN HARVEYsophymarine-openregistry-h-susan-harvey-95d167	ORDINARY SHARES OF £0.01	500	0.15%
YOGANDRA PATELsophymarine-openregistry-h-yogandra-patel-8e70e5	ORDINARY SHARES OF £0.01	500	0.15%
JAMES HOOPERsophymarine-openregistry-gb-06443800	ORDINARY SHARES OF £0.01	498	0.15%
SHEENA CRANEsophymarine-openregistry-h-sheena-crane-79a50c	ORDINARY SHARES OF £0.01	430	0.13%
SIMON VAUGHANsophymarine-openregistry-h-simon-vaughan-12b609	ORDINARY SHARES OF £0.01	430	0.13%
RICHARD JEFFREYsophymarine-openregistry-h-richard-jeffrey-201907	ORDINARY SHARES OF £0.01	414	0.12%
NIGEL THOMASsophymarine-openregistry-gb-09361466	ORDINARY SHARES OF £0.01	400	0.12%
ROB LANCASHIREsophymarine-openregistry-h-rob-lancashire-90f491	ORDINARY SHARES OF £0.01	382	0.11%
TIM YOUNGMANsophymarine-openregistry-h-tim-youngman-d59129	ORDINARY SHARES OF £0.01	358	0.11%
JAMES PULLENsophymarine-openregistry-h-james-pullen-02ddb8	ORDINARY SHARES OF £0.01	330	0.10%
STEFANO MAZZOLAsophymarine-openregistry-h-stefano-mazzola-0cdb3c	ORDINARY SHARES OF £0.01	322	0.10%
CELIA ELMEYsophymarine-openregistry-h-celia-elmey-e2863f	ORDINARY SHARES OF £0.01	250	0.07%
MARTIN HARVEYsophymarine-openregistry-h-martin-harvey-eacff4	ORDINARY SHARES OF £0.01	250	0.07%
GARY MARTINsophymarine-openregistry-gb-07520084	ORDINARY SHARES OF £0.01	225	0.07%
JONATHAN HINTONsophymarine-openregistry-h-jonathan-hinton-925451	ORDINARY SHARES OF £0.01	207	0.06%
JAMES PALMERsophymarine-openregistry-h-james-palmer-25ce77	ORDINARY SHARES OF £0.01	167	0.05%
KARL KEEGANsophymarine-openregistry-h-karl-keegan-b05f0b	ORDINARY SHARES OF £0.01	165	0.05%
GEOFFREY CULVERWELLsophymarine-openregistry-h-geoffrey-culverwell-b560f3	ORDINARY SHARES OF £0.01	90	0.03%
JAMES MARTINsophymarine-openregistry-gb-10234142	ORDINARY SHARES OF £0.01	44	0.01%
KATHERINE MARTINsophymarine-openregistry-h-katherine-martin-184c54	ORDINARY SHARES OF £0.01	44	0.01%

SONICHEM TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06450324

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 11/12/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MARTIN MAXFIELD DUTTONsophymarine-openregistry-h-david-martin-maxfield-dutton-82d638	ORDINARY	590,524	16.11%
NIGEL LINDSAY-FYNNsophymarine-openregistry-h-nigel-lindsay-fynn-cd5374	ORDINARY	311,945	8.51%
EAST INNOVATE LTDsophymarine-openregistry-gb-13769885	ORDINARY	256,264	6.99%
GREEN CLIFF LIMITED SAsophymarine-openregistry-h-green-cliff-limited-sa-2b39fb	ORDINARY	220,000	6.00%
MIRANDA NANETTE LINDSAY-FYNNsophymarine-openregistry-h-miranda-nanette-lindsay-fynn-579ac1	ORDINARY	212,701	5.80%
SHANE GOUGHsophymarine-openregistry-h-shane-gough-e35581	ORDINARY	205,000	5.59%
ANGEL COFUNDsophymarine-openregistry-gb-07864831	ORDINARY	204,458	5.58%
ANTHONY ROBIN MCGAREL-GROVESsophymarine-openregistry-h-anthony-robin-mcgarel-groves-f4a148	ORDINARY	145,000	3.96%
MALCOLM GATESsophymarine-openregistry-h-malcolm-gates-c5cf6e	ORDINARY	125,000	3.41%
KENNETH JOHN CORYTON DAYsophymarine-openregistry-h-kenneth-john-coryton-day-d3aab0	ORDINARY	114,305	3.12%
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825	ORDINARY	114,124	3.11%
GEOFFREY NICHOLAS DRAGEsophymarine-openregistry-h-geoffrey-nicholas-drage-23c302	ORDINARY	103,580	2.83%
A G ZITTERsophymarine-openregistry-h-a-g-zitter-8d1752	ORDINARY	76,939	2.10%
ADRIAN JOHN BLACKsophymarine-openregistry-h-adrian-john-black-2cd592	ORDINARY	57,553	1.57%
GRAHAM BROWNsophymarine-openregistry-gb-09531907	ORDINARY	45,664	1.25%
CRAIG CESMANsophymarine-openregistry-h-craig-cesman-e8e516	ORDINARY	44,962	1.23%
STEPHEN HEUBERGERsophymarine-openregistry-h-stephen-heuberger-6913f2	ORDINARY	44,962	1.23%
THOMAS MORTONsophymarine-openregistry-h-thomas-morton-d62a56	ORDINARY	43,604	1.19%
MARTIN MORGANsophymarine-openregistry-h-martin-morgan-ef64fb	ORDINARY	38,470	1.05%
ROBBI AFNAIMsophymarine-openregistry-h-robbi-afnaim-6554fb	ORDINARY	38,295	1.05%
ALAN CESMANsophymarine-openregistry-h-alan-cesman-ed10a0	ORDINARY	35,970	0.98%
PETER THOMAS REIDsophymarine-openregistry-h-peter-thomas-reid-3988cd	ORDINARY	34,109	0.93%
MEHMET SENCER SOZENsophymarine-openregistry-h-mehmet-sencer-sozen-51621b	ORDINARY	32,481	0.89%
JOHN BATESsophymarine-openregistry-h-john-bates-f0ce4a	ORDINARY	26,977	0.74%
SUSAN LEAHYsophymarine-openregistry-h-susan-leahy-03517a	ORDINARY	26,435	0.72%
CHARLES LINDSAY-FYNNsophymarine-openregistry-h-charles-lindsay-fynn-e11b2b	ORDINARY	25,388	0.69%
ELEANOR LINDSAY-FYNNsophymarine-openregistry-h-eleanor-lindsay-fynn-ba5c84	ORDINARY	25,388	0.69%
PETER WILLIAMSsophymarine-openregistry-gb-04462626	ORDINARY	24,962	0.68%
IAN ROSSsophymarine-openregistry-gb-10025613	ORDINARY	23,935	0.65%
SEBASTIAN BAILEYsophymarine-openregistry-h-sebastian-bailey-818677	ORDINARY	22,481	0.61%
WENDY SUDBURYsophymarine-openregistry-h-wendy-sudbury-4739db	ORDINARY	22,481	0.61%
BC EQUITY & MANAGEMENT LTDsophymarine-openregistry-gb-11828740	ORDINARY	20,000	0.55%
TIMOTHY WARDsophymarine-openregistry-h-timothy-ward-461d75	ORDINARY	20,000	0.55%
ALI FUAT ERBILsophymarine-openregistry-h-ali-fuat-erbil-36d8de	ORDINARY	19,148	0.52%
NICK HUGHESsophymarine-openregistry-h-nick-hughes-7873aa	ORDINARY	17,986	0.49%
GUY ANDERSONsophymarine-openregistry-h-guy-anderson-15aaf5	ORDINARY	17,591	0.48%
ALAN GROSSsophymarine-openregistry-h-alan-gross-c16f57	ORDINARY	16,667	0.45%
IGAL YAHYAsophymarine-openregistry-h-igal-yahya-b42afb	ORDINARY	16,667	0.45%
NADINE BENCHAFFAIsophymarine-openregistry-h-nadine-benchaffai-edb450	ORDINARY	16,667	0.45%
PIERS LINDSAY-FYNNsophymarine-openregistry-h-piers-lindsay-fynn-f57175	ORDINARY	16,667	0.45%
STEPHEN ANTHONY BROOKSsophymarine-openregistry-h-stephen-anthony-brooks-836b1e	ORDINARY	14,538	0.40%
IAN FORRESTsophymarine-openregistry-h-ian-forrest-8c2efc	ORDINARY	14,535	0.40%
PAUL MICHAEL MASONsophymarine-openregistry-h-paul-michael-mason-bb0e4c	ORDINARY	14,535	0.40%
GAIL MCLAUGHLANsophymarine-openregistry-h-gail-mclaughlan-d69d21	ORDINARY	13,334	0.36%
HELEN CHANGsophymarine-openregistry-h-helen-chang-247f70	ORDINARY	13,334	0.36%
IAN BARCLAYsophymarine-openregistry-h-ian-barclay-1d583e	ORDINARY	13,334	0.36%
ANDREW KOCHsophymarine-openregistry-h-andrew-koch-cb3696	ORDINARY	11,628	0.32%
MATTHEW PATERSONsophymarine-openregistry-h-matthew-paterson-119cfb	ORDINARY	11,628	0.32%
ROY PALMERsophymarine-openregistry-h-roy-palmer-b83d11	ORDINARY	11,628	0.32%
MRS GILLIAN ANN BROOKS TRUSTEE OF THE BROOKS FAMILY TRUSTsophymarine-openregistry-h-mrs-gillian-ann-brooks-trustee-of-the-br-0dbac3	ORDINARY	11,184	0.31%
PROFESSOR GEOFFREY ROGER LUCKHURST TRUSTEE OF THE BROOKS FAMILY TRUSTsophymarine-openregistry-h-professor-geoffrey-roger-luckhurst-trust-5085bf	ORDINARY	11,184	0.31%
KARLY PROVERBSsophymarine-openregistry-h-karly-proverbs-8494aa	ORDINARY	10,964	0.30%
JAMIL MAWJIsophymarine-openregistry-h-jamil-mawji-625a8c	ORDINARY	10,000	0.27%
ROD REYNOLDSsophymarine-openregistry-h-rod-reynolds-831aaa	ORDINARY	9,574	0.26%
STEVEN BROADBENTsophymarine-openregistry-h-steven-broadbent-8b2a63	ORDINARY	9,574	0.26%
UTE ROELENsophymarine-openregistry-h-ute-roelen-81c137	ORDINARY	8,993	0.25%
LOUISE WILSON-ALEXANDERsophymarine-openregistry-h-louise-wilson-alexander-6dd2b7	ORDINARY	8,145	0.22%
ANA LOPEZ MARTINsophymarine-openregistry-h-ana-lopez-martin-40b52c	ORDINARY	6,667	0.18%
BENJAMIN LEUNGsophymarine-openregistry-h-benjamin-leung-874ecf	ORDINARY	6,667	0.18%
JOHANNES SOLICHsophymarine-openregistry-h-johannes-solich-82c48b	ORDINARY	6,000	0.16%
KEITH DEWHURSTsophymarine-openregistry-h-keith-dewhurst-a35300	ORDINARY	2,900	0.08%
NIGEL DONALD ANDERSONsophymarine-openregistry-h-nigel-donald-anderson-3e5eeb	ORDINARY	0	0.00%

SALIENCE LABS LTD

sophymarine-openregistry-gb-13034188

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2020
Accounts: SMALL
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

Shareholder	Share class	Shares held
OXFORD SCIENCES ENTERPRISES PLCsophymarine-openregistry-h-oxford-sciences-enterprises-plc-287a37	SEED	445,959
OXFORD SCIENCES ENTERPRISES PLCsophymarine-openregistry-h-oxford-sciences-enterprises-plc-287a37	SERIES A	277,270
VAYSHNAVEE KEWADAsophymarine-openregistry-h-vayshnavee-kewada-cb074d	ORDINARY	262,500
CICGP LLPsophymarine-openregistry-gb-OC430959	SEED	262,329
BRAAVOS CAPITAL II LPsophymarine-openregistry-gb-LP020814	SERIES A	226,876
JOHANNES FELDMANNsophymarine-openregistry-h-johannes-feldmann-5ac7b3	ORDINARY	212,500
HARISH BHASKARANsophymarine-openregistry-h-harish-bhaskaran-bff4d9	ORDINARY	200,000
WOLFRAM HANS PETER PERNICEsophymarine-openregistry-h-wolfram-hans-peter-pernice-63ec94	ORDINARY	200,000
CICGP LLPsophymarine-openregistry-gb-OC430959	SERIES A	174,648
ICM HPQC FUND, ACTING BY ICMGF VCCsophymarine-openregistry-h-icm-hpqc-fund-acting-by-icmgf-vcc-81c95b	SERIES A	141,798
SILICON CATALYST LLCsophymarine-openregistry-h-silicon-catalyst-llc-248d8c	DEFERRED	123,553
APPLIED VENTURES LLCsophymarine-openregistry-h-applied-ventures-llc-1fd928	SERIES A	70,899
TT NOMINEES LIMITEDsophymarine-openregistry-gb-07822475	SEED	68,205
SILICON CATALYST LLCsophymarine-openregistry-h-silicon-catalyst-llc-248d8c	SEED	50,447
STRATEGIC INVESTMENT I, INC.sophymarine-openregistry-h-strategic-investment-i-inc-f93b57	SERIES A	44,666
G.K. GOH VENTURES PTE LTDsophymarine-openregistry-h-g-k-goh-ventures-pte-ltd-3b57ac	SEED	41,972
DTL DATA SCIENCE GP LIMITEDsophymarine-openregistry-gb-12678172	SEED	36,726
DANIEL ARMBRUSTsophymarine-openregistry-h-daniel-armbrust-fb2d99	ORDINARY	33,000
ANTHONY YI TONG MUHsophymarine-openregistry-h-anthony-yi-tong-muh-6f3830	SERIES A	28,359
LIWA INVESTMENTS LIMITEDsophymarine-openregistry-h-liwa-investments-limited-8e1613	SERIES A	28,359
TT NOMINEES LIMITEDsophymarine-openregistry-gb-07822475	SERIES A	27,309
JALAL BAGHERLIsophymarine-openregistry-h-jalal-bagherli-9b82d4	SEED	26,233
TT NOMINEES LTDsophymarine-openregistry-gb-07822475	ORDINARY	26,232
OF OXFORDsophymarine-openregistry-h-of-oxford-6f3983	ORDINARY	25,000
OXFORD SCIENCES ENTERPRISES PLCsophymarine-openregistry-h-oxford-sciences-enterprises-plc-287a37	ORDINARY	25,000
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4	ORDINARY	25,000
SILICON CATALYST VENTURE FUND LLCsophymarine-openregistry-h-silicon-catalyst-venture-fund-llc-c65a0c	SERIES A	24,797
JALAL BAGHERLIsophymarine-openregistry-h-jalal-bagherli-9b82d4	SERIES A	23,570
BORSKI FUND COÃPERATIEF U.A.sophymarine-openregistry-h-borski-fund-co-peratief-u-a-254227	SERIES A	19,852
G.K. GOH VENTURES PTE LTDsophymarine-openregistry-h-g-k-goh-ventures-pte-ltd-3b57ac	SERIES A	15,668
OF OXFORDsophymarine-openregistry-h-of-oxford-6f3983	SERIES A	15,622
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4	SERIES A	15,622
TARONGA VENTURES III PTY LTDsophymarine-openregistry-h-taronga-ventures-iii-pty-ltd-129121	SERIES A	14,179
RON TORTENsophymarine-openregistry-h-ron-torten-38a871	ORDINARY	10,500
LEEDON PARK HOLDING PTE LTDsophymarine-openregistry-h-leedon-park-holding-pte-ltd-0d091f	SEED	10,493
TAMORER PTY LTD ATF WYLIE FAMILY TRUSTsophymarine-openregistry-h-tamorer-pty-ltd-atf-wylie-family-trust-9080f0	SERIES A	7,090
CARLO GUARESCHIsophymarine-openregistry-h-carlo-guareschi-574c3c	ORDINARY	6,300
JOHN DERRICKsophymarine-openregistry-h-john-derrick-114e40	ORDINARY	6,300
CRESCENZO D'ALESSANDROsophymarine-openregistry-h-crescenzo-d-alessandro-4e201f	ORDINARY	6,250
ANDREW GARRETTsophymarine-openregistry-gb-SC483934	ORDINARY	5,625
CHRISTOPHER PORTHOUSEsophymarine-openregistry-h-christopher-porthouse-2404ce	ORDINARY	5,000
NATANIJEL VASICsophymarine-openregistry-h-natanijel-vasic-73cb58	ORDINARY	4,500
THOMAS OLIVER CRONINsophymarine-openregistry-h-thomas-oliver-cronin-83cd16	ORDINARY	4,500
MARK STOWsophymarine-openregistry-h-mark-stow-754e56	ORDINARY	3,750
CHRIS GOODINGSsophymarine-openregistry-h-chris-goodings-26f0ad	ORDINARY	3,281
BONNIE TOMEIsophymarine-openregistry-h-bonnie-tomei-78806b	ORDINARY	3,000
NICOLAS SCOTTO DI PERTOsophymarine-openregistry-h-nicolas-scotto-di-perto-f8ca2e	ORDINARY	3,000
GARY FRANK SINCLAIRsophymarine-openregistry-h-gary-frank-sinclair-d1c713	ORDINARY	2,750
MANUEL ANDRES CABALLERO BERNALsophymarine-openregistry-h-manuel-andres-caballero-bernal-06137a	ORDINARY	2,500
VASILEIOS MOURGELASsophymarine-openregistry-h-vasileios-mourgelas-fcb62c	ORDINARY	2,333
MAXIMILLIAN THURMERsophymarine-openregistry-h-maximillian-thurmer-bfc708	ORDINARY	2,250
GUSTAVO CARVALHOsophymarine-openregistry-h-gustavo-carvalho-31de15	ORDINARY	2,000
JOHN DUNNE LIMITEDsophymarine-openregistry-gb-04849496	ORDINARY	2,000
ALAN NUTTsophymarine-openregistry-h-alan-nutt-831645	ORDINARY	1,875
JAGANATH RAJENDRAsophymarine-openregistry-h-jaganath-rajendra-142184	ORDINARY	1,875
SHABBIR AHSANUL BASHARsophymarine-openregistry-h-shabbir-ahsanul-bashar-7b1096	ORDINARY	1,875
ROBERT DAVISsophymarine-openregistry-h-robert-davis-f65fb8	ORDINARY	1,687
VIJAYALAKSHMI RAJENDRAsophymarine-openregistry-h-vijayalakshmi-rajendra-36c82a	ORDINARY	1,563
GRETA DE PAOLIsophymarine-openregistry-h-greta-de-paoli-1bbd76	ORDINARY	1,500
STEVE MARTINSsophymarine-openregistry-h-steve-martins-d57bfe	ORDINARY	1,250
YI-LING LIUsophymarine-openregistry-h-yi-ling-liu-7fb789	ORDINARY	1,250
DIRK VAN NIEKERKsophymarine-openregistry-h-dirk-van-niekerk-eea23c	ORDINARY	1,000
JAKE DAYKINsophymarine-openregistry-h-jake-daykin-4261c3	ORDINARY	1,000
RITHVIK REDDY GUTHAsophymarine-openregistry-h-rithvik-reddy-gutha-64d9c2	ORDINARY	1,000
ANNA ROGERSsophymarine-openregistry-h-anna-rogers-165399	ORDINARY	987
LEEDON PARK HOLDING PTE LTDsophymarine-openregistry-h-leedon-park-holding-pte-ltd-0d091f	SERIES A	515
ANDREW GARRETTsophymarine-openregistry-gb-SC483934	SERIES A	92
NATANIJEL VASICsophymarine-openregistry-h-natanijel-vasic-73cb58	SERIES A	73
MARK STOWsophymarine-openregistry-h-mark-stow-754e56	SERIES A	61
YI-LING LIUsophymarine-openregistry-h-yi-ling-liu-7fb789	SERIES A	61

APA PARAFRICTA LIMITED

sophymarine-openregistry-gb-05174395

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
72190 — Other research and experimental development on natural sciences and engineering
Registered office: 30 Upper High Street, Thame, OX9 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BERNOTECH LIMITEDsophymarine-openregistry-h-bernotech-limited-3ce0ac	ORDINARY SHARES	35,821	27.15%
TREVOR ALEXANDER JONESsophymarine-openregistry-h-trevor-alexander-jones-c9565b	ORDINARY SHARES	27,056	20.51%
JOHN COLEMANsophymarine-openregistry-gb-08512212	A ORDINARY SHARES	8,000	68.38%
ADAM SEALEsophymarine-openregistry-h-adam-seale-7282e9	ORDINARY SHARES	5,814	4.41%
MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550f	ORDINARY SHARES	4,273	3.24%
JOHN COLEMANsophymarine-openregistry-gb-08512212	ORDINARY SHARES	4,051	3.07%
FSE NOMINEES LTDsophymarine-openregistry-gb-11705665	ORDINARY SHARES	3,892	2.95%
DAVID HALLIWELLsophymarine-openregistry-h-david-halliwell-f8f5ba	ORDINARY SHARES	3,580	2.71%
FRASER SKIRROWsophymarine-openregistry-h-fraser-skirrow-3b8754	ORDINARY SHARES	3,444	2.61%
NICHOLAS EDWARDSsophymarine-openregistry-h-nicholas-edwards-5739fa	ORDINARY SHARES	3,431	2.60%
DAVID MOSELEYsophymarine-openregistry-h-david-moseley-30b16e	ORDINARY SHARES	3,360	2.55%
MICHAEL PENNYsophymarine-openregistry-h-michael-penny-52350e	ORDINARY SHARES	2,953	2.24%
CLAIRE LOUISE COTESsophymarine-openregistry-h-claire-louise-cotes-87efb4	ORDINARY SHARES	2,658	2.01%
CHARLES FINDLAYsophymarine-openregistry-h-charles-findlay-0915a0	ORDINARY SHARES	2,532	1.92%
PETER FREDERICK DICKSsophymarine-openregistry-h-peter-frederick-dicks-056ddb	ORDINARY SHARES	2,446	1.85%
FANWOOD LIMITEDsophymarine-openregistry-gb-04357240	ORDINARY SHARES	2,386	1.81%
KENNETH PELTONsophymarine-openregistry-h-kenneth-pelton-c894be	ORDINARY SHARES	2,290	1.74%
NICHOLAS GARNERsophymarine-openregistry-h-nicholas-garner-48358e	ORDINARY SHARES	2,125	1.61%
ROBERTA AMBER RIBEIRO DOS SANTOSsophymarine-openregistry-h-roberta-amber-ribeiro-dos-santos-918076	ORDINARY SHARES	2,058	1.56%
MICHAEL TAYLORsophymarine-openregistry-gb-13766697	ORDINARY SHARES	2,054	1.56%
JOHN CATLINGsophymarine-openregistry-h-john-catling-97e59d	ORDINARY SHARES	2,028	1.54%
ANDREW ADAMSsophymarine-openregistry-h-andrew-adams-d92c24	ORDINARY SHARES	1,721	1.30%
NICHOLAS TRIGGsophymarine-openregistry-h-nicholas-trigg-e36bb8	ORDINARY SHARES	1,510	1.14%
TIM FARAZMANDsophymarine-openregistry-h-tim-farazmand-17415f	ORDINARY SHARES	1,490	1.13%
DAVID QUYSNERsophymarine-openregistry-h-david-quysner-99ab96	ORDINARY SHARES	1,214	0.92%
TREVOR ALEXANDER JONESsophymarine-openregistry-h-trevor-alexander-jones-c9565b	A ORDINARY SHARES	1,200	10.26%
IRENE CHESTERsophymarine-openregistry-h-irene-chester-03f1e6	ORDINARY SHARES	1,086	0.82%
MAUREEN SHEILA HELEN COLEMANsophymarine-openregistry-h-maureen-sheila-helen-coleman-ed7d7a	ORDINARY SHARES	1,032	0.78%
ANTHONY PIKEsophymarine-openregistry-h-anthony-pike-c07fdb	ORDINARY SHARES	945	0.72%
JOHN COLEMANsophymarine-openregistry-gb-08512212	ORDINARY SHARES	900	0.68%
MAUREEN SHEILA HELEN COLEMANsophymarine-openregistry-h-maureen-sheila-helen-coleman-ed7d7a	ORDINARY SHARES	900	0.68%
FRASER SKIRROWsophymarine-openregistry-h-fraser-skirrow-3b8754	A ORDINARY SHARES	800	6.84%
HUGH SMITHsophymarine-openregistry-h-hugh-smith-42625a	ORDINARY SHARES	607	0.46%
GEORGE SAMPSONsophymarine-openregistry-h-george-sampson-8ee099	ORDINARY SHARES	487	0.37%
PATRICK O'MAHONEYsophymarine-openregistry-h-patrick-o-mahoney-13f1f8	ORDINARY SHARES	482	0.37%
ANNIS CLARE SCOTT TAYLORsophymarine-openregistry-h-annis-clare-scott-taylor-b089ec	ORDINARY SHARES	443	0.34%
TIMOTHY BAIN-SMITHsophymarine-openregistry-h-timothy-bain-smith-52a20e	ORDINARY SHARES	413	0.31%
HUGH SMITHsophymarine-openregistry-h-hugh-smith-42625a	A ORDINARY SHARES	400	3.42%
TONY FRIENDsophymarine-openregistry-h-tony-friend-5c7838	ORDINARY SHARES	329	0.25%
MICHAEL PENNYsophymarine-openregistry-h-michael-penny-52350e	A ORDINARY SHARES	300	2.56%
OXFORD INNOVATION LIMITEDsophymarine-openregistry-gb-02177191	ORDINARY SHARES	230	0.17%
JULIA HALLIWELLsophymarine-openregistry-h-julia-halliwell-8d012f	ORDINARY SHARES	220	0.17%
PETER HENRYsophymarine-openregistry-h-peter-henry-6ac2e2	ORDINARY SHARES	211	0.16%
MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550f	A ORDINARY SHARES	200	1.71%
PETER HENRYsophymarine-openregistry-h-peter-henry-6ac2e2	A ORDINARY SHARES	200	1.71%
ROBERTA AMBER RIBEIRO DOS SANTOSsophymarine-openregistry-h-roberta-amber-ribeiro-dos-santos-918076	A ORDINARY SHARES	200	1.71%
TONY FRIENDsophymarine-openregistry-h-tony-friend-5c7838	A ORDINARY SHARES	200	1.71%
DAVID HALLIWELLsophymarine-openregistry-h-david-halliwell-f8f5ba	A ORDINARY SHARES	180	1.54%
PATRICK (A/C AT) O'MAHONEYsophymarine-openregistry-h-patrick-a-c-at-o-mahoney-8dde69	ORDINARY SHARES	125	0.09%
PATRICK (A/C MP) O'MAHONEYsophymarine-openregistry-h-patrick-a-c-mp-o-mahoney-d47f3c	ORDINARY SHARES	125	0.09%
LESLIE LINDSAYsophymarine-openregistry-h-leslie-lindsay-f47137	ORDINARY SHARES	120	0.09%
ANNIS CLARE SCOTT TAYLORsophymarine-openregistry-h-annis-clare-scott-taylor-b089ec	A ORDINARY SHARES	20	0.17%
ALI HASANsophymarine-openregistry-gb-15909703	ORDINARY SHARES	1	0.00%

RELODE ENERGY LIMITED

sophymarine-openregistry-gb-15568908

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2024
Accounts: UNAUDITED ABRIDGED
SIC: 71129 — Other engineering activities
Registered office: Unit A St Andrews Court, Thame, OX9 3WT

Direct shareholders

Shareholder	Share class	Shares held
MR MARTIN PHILIP COLEsophymarine-openregistry-h-mr-martin-philip-cole-fcaa9f	ORDINARY	50,000
MR MICHAEL LAWRENCE CLARKsophymarine-openregistry-h-mr-michael-lawrence-clark-3c196d	ORDINARY	50,000
ADRIEN LEBRUN-LAMBEAUsophymarine-openregistry-h-adrien-lebrun-lambeau-63d4aa	ORDINARY	25,000
CLARE HORGANsophymarine-openregistry-h-clare-horgan-8421b2	ORDINARY	25,000
DEIRDRE KELLYsophymarine-openregistry-h-deirdre-kelly-caee87	ORDINARY	25,000
JONATHAN GARTSIDEsophymarine-openregistry-h-jonathan-gartside-3e86cb	ORDINARY	25,000
NICOLE JOHNSTONEsophymarine-openregistry-h-nicole-johnstone-77e2ac	ORDINARY	25,000
CHARLES JOHN PELHAM, EARL OF YARLBOROUGHsophymarine-openregistry-h-charles-john-pelham-earl-of-yarlborough-2d7cf5	SEED	7,952
TINY SUPERCOMPUTER INVESTMENT COMPANY III L.P.sophymarine-openregistry-gb-LP022370	SEED	4,801
JULIA GROVESsophymarine-openregistry-h-julia-groves-8c17db	SEED	4,091
SHAMUS RAEsophymarine-openregistry-h-shamus-rae-6d411e	SEED	4,091
BRENDAN MAURICE DONAVAN GILLsophymarine-openregistry-h-brendan-maurice-donavan-gill-597a6b	SEED	3,441
DAVID TUTHILLsophymarine-openregistry-h-david-tuthill-be0a47	SEED	3,311
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307	SEED	2,241
MENNO BRAAKENBURGsophymarine-openregistry-h-menno-braakenburg-d9df91	SEED	1,326
JULIA GROVESsophymarine-openregistry-h-julia-groves-8c17db	ORDINARY	1,200
MATT ALLAMsophymarine-openregistry-h-matt-allam-824ee5	SEED	1,156
MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4	SEED	1,019
BARNABY TERRYsophymarine-openregistry-h-barnaby-terry-29db84	SEED	960
SEAN HOBANsophymarine-openregistry-h-sean-hoban-d2a81e	SEED	960
PIETER BRAAKENBURGsophymarine-openregistry-h-pieter-braakenburg-8a5b0e	SEED	829
MARK HIGGINSsophymarine-openregistry-gb-06641184	SEED	800
PAUL HOUSEsophymarine-openregistry-h-paul-house-ce3e0d	SEED	712
NICOLE WILLIAMSsophymarine-openregistry-h-nicole-williams-0ce242	SEED	663
MATTHEW BOULTONsophymarine-openregistry-h-matthew-boulton-3bf90a	SEED	640
RICHARD BRAAKENBURGsophymarine-openregistry-h-richard-braakenburg-af23a8	SEED	522
ADETOHUN ADESOKANsophymarine-openregistry-h-adetohun-adesokan-871bdb	SEED	420
MATTHEW O'KEEFEsophymarine-openregistry-h-matthew-o-keefe-7b1741	SEED	284
ARIS KARCANIASsophymarine-openregistry-h-aris-karcanias-c086a9	SEED	255
SONNIE MCCARTHYsophymarine-openregistry-h-sonnie-mccarthy-ca3c69	SEED	249
BEATRICE DUPONT DE RIVALTZsophymarine-openregistry-h-beatrice-dupont-de-rivaltz-9f4464	SEED	178

MIXERGY LIMITED

sophymarine-openregistry-gb-09137387

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2014
Accounts: SMALL
SIC: 71129 — Other engineering activities
Registered office: 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSTAINABLE IMPACT CAPITAL LIMITEDsophymarine-openregistry-gb-02052321	C ORDINARY	867,271	59.41%
OXFORD SCIENCE ENTERPRISES PLCsophymarine-openregistry-gb-09093331	B ORDINARY	467,291	38.45%
OXFORD SCIENCE ENTERPRISES PLCsophymarine-openregistry-gb-09093331	C ORDINARY	427,528	29.29%
EIS FUNDsophymarine-openregistry-h-eis-fund-e8fbab	A ORDINARY	293,511	34.69%
FORESIGHT FUND MANAGERS LIMITED IN ITS CAPACITY AS NOMINEE FOR INVESTORS IN THE FORESIGHT WAE TECHNOLOGYsophymarine-openregistry-h-foresight-fund-managers-limited-in-its-c-908035	A ORDINARY	293,511	34.69%
IP2IPO PORTFOLIO L.P. ACTING FOR ITS GENERAL PARTNER IP2IPOsophymarine-openregistry-h-ip2ipo-portfolio-l-p-acting-for-its-gene-7e3275	B ORDINARY	245,525	20.20%
PORTFOLIO (GP) LIMITED (10360684)sophymarine-openregistry-h-portfolio-gp-limited-10360684-dfc98f	B ORDINARY	245,525	20.20%
IP2IPO PORTFOLIO L.P. ACTING FOR ITS GENERAL PARTNER IP2IPOsophymarine-openregistry-h-ip2ipo-portfolio-l-p-acting-for-its-gene-7e3275	ORDINARY	222,980	26.34%
PORTFOLIO (GP) LIMITED (10360684)sophymarine-openregistry-h-portfolio-gp-limited-10360684-dfc98f	ORDINARY	222,980	26.34%
OXFORD SCIENCE ENTERPRISES PLCsophymarine-openregistry-gb-09093331	ORDINARY	190,510	22.50%
EDP VENTURES S.Asophymarine-openregistry-h-edp-ventures-s-a-9ff7dd	B ORDINARY	190,085	15.64%
IP2IPO PORTFOLIO L.P. ACTING FOR ITS GENERAL PARTNER IP2IPOsophymarine-openregistry-h-ip2ipo-portfolio-l-p-acting-for-its-gene-7e3275	A ORDINARY	186,191	22.00%
OXFORD SCIENCE ENTERPRISES PLCsophymarine-openregistry-gb-09093331	A ORDINARY	186,191	22.00%
PORTFOLIO (GP) LIMITED (10360684)sophymarine-openregistry-h-portfolio-gp-limited-10360684-dfc98f	A ORDINARY	186,191	22.00%
CENTRICA UK INNOVATIONS LIMITEDsophymarine-openregistry-h-centrica-uk-innovations-limited-fc6bb1	A ORDINARY	150,431	17.78%
CENTRICA UK INNOVATIONS LIMITEDsophymarine-openregistry-h-centrica-uk-innovations-limited-fc6bb1	B ORDINARY	126,723	10.43%
MALCOLM DUNCAN MCCULLOCHsophymarine-openregistry-h-malcolm-duncan-mcculloch-1a1d66	ORDINARY	100,000	11.81%
PETER ARMSTRONGsophymarine-openregistry-gb-16653052	ORDINARY	100,000	11.81%
REN KANGsophymarine-openregistry-h-ren-kang-5bb575	ORDINARY	100,000	11.81%
NESTA PARTNERS LIMITEDsophymarine-openregistry-gb-06618114	B ORDINARY	95,043	7.82%
IP2IPO PORTFOLIO L.P. ACTING FOR ITS GENERAL PARTNER IP2IPOsophymarine-openregistry-h-ip2ipo-portfolio-l-p-acting-for-its-gene-7e3275	C ORDINARY	91,613	6.28%
PORTFOLIO (GP) LIMITED (10360684)sophymarine-openregistry-h-portfolio-gp-limited-10360684-dfc98f	C ORDINARY	91,613	6.28%
THE CHANCELLOR, MASTERS & SCHOLARSsophymarine-openregistry-h-the-chancellor-masters-scholars-f1883c	ORDINARY	71,960	8.50%
EIS FUNDsophymarine-openregistry-h-eis-fund-e8fbab	B ORDINARY	45,235	3.72%
FORESIGHT FUND MANAGERS LIMITED IN ITS CAPACITY AS NOMINEE FOR INVESTORS IN THE FORESIGHT WAE TECHNOLOGYsophymarine-openregistry-h-foresight-fund-managers-limited-in-its-c-908035	B ORDINARY	45,235	3.72%
FORESIGHT SOLAR & TECHNOLOGY VCT PLCsophymarine-openregistry-gb-07289280	B ORDINARY	45,235	3.72%
NESTA PARTNERS LIMITEDsophymarine-openregistry-gb-06618114	C ORDINARY	42,753	2.93%
EDP VENTURES S.Asophymarine-openregistry-h-edp-ventures-s-a-9ff7dd	C ORDINARY	30,537	2.09%
PAUL MICHAEL MASONsophymarine-openregistry-h-paul-michael-mason-bb0e4c	A ORDINARY	29,605	3.50%
MARTIN ALLMANsophymarine-openregistry-h-martin-allman-f0203d	ORDINARY	16,950	2.00%
DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d	ORDINARY	15,300	1.81%
PAUL MICHAEL MASONsophymarine-openregistry-h-paul-michael-mason-bb0e4c	ORDINARY	12,170	1.44%
NICK GIBSONsophymarine-openregistry-h-nick-gibson-24e672	ORDINARY	3,203	0.38%
JAMES HOOPLEsophymarine-openregistry-h-james-hoople-792b4d	ORDINARY	2,400	0.28%
IMOGEN HARDINGsophymarine-openregistry-h-imogen-harding-2c9dc7	ORDINARY	1,883	0.22%
JAMES FLEMINGsophymarine-openregistry-h-james-fleming-b6cc82	ORDINARY	1,833	0.22%
DAVID KEARLEYsophymarine-openregistry-h-david-kearley-b79bc5	ORDINARY	1,792	0.21%
TOBY MORRISsophymarine-openregistry-h-toby-morris-d03734	ORDINARY	1,581	0.19%
KATHRYN BROWNsophymarine-openregistry-h-kathryn-brown-0715e9	ORDINARY	1,350	0.16%
SIMON BISHOPsophymarine-openregistry-h-simon-bishop-dd30ae	ORDINARY	992	0.12%
MICHELE STONEsophymarine-openregistry-h-michele-stone-26af8d	ORDINARY	972	0.11%
MARK PULLINsophymarine-openregistry-h-mark-pullin-57d18e	ORDINARY	473	0.06%
IP2IPO NOMINEES LIMITEDsophymarine-openregistry-gb-05602177	ORDINARY	290	0.03%
IP2IPO NOMINEES LIMITEDsophymarine-openregistry-gb-05602177	A ORDINARY	206	0.02%
IP2IPO NOMINEES LIMITEDsophymarine-openregistry-gb-05602177	B ORDINARY	126	0.01%

CHC FLATS LIMITED

sophymarine-openregistry-gb-02717361

Status: Active
Type: Private Limited Company
Incorporated: 22/05/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 10 Cheshire Road, Thame, Oxfordshire, OX9 3LQ

Direct shareholders

Shareholder	Share class	Shares held
ADAM JAMES CAMBRAYsophymarine-openregistry-h-adam-james-cambray-e53360	ORDINARY	1
ALEXANDER MARCH CAINESsophymarine-openregistry-h-alexander-march-caines-a2314c	ORDINARY	1
ANDREW CRAZEsophymarine-openregistry-h-andrew-craze-d1fc27	ORDINARY	1
CAMERON STUART CRABBsophymarine-openregistry-h-cameron-stuart-crabb-44423d	ORDINARY	1
DAVID JOHN WHITEsophymarine-openregistry-h-david-john-white-278662	ORDINARY	1
ELIZABETH DOYLEsophymarine-openregistry-h-elizabeth-doyle-aa7276	ORDINARY	1
FRAZER JAMES PEDDLEsophymarine-openregistry-h-frazer-james-peddle-3ba15b	ORDINARY	1
GARY WILLIAM LUNNsophymarine-openregistry-h-gary-william-lunn-d2314e	ORDINARY	1
GEORGE ROOTsophymarine-openregistry-h-george-root-a66ca7	ORDINARY	1
JANE BRIDGET WHITEsophymarine-openregistry-h-jane-bridget-white-0b2b6a	ORDINARY	1
JANE SUZANNE ORR-CAMBELLsophymarine-openregistry-h-jane-suzanne-orr-cambell-39408b	ORDINARY	1
JOANNE SARAH PETHERAMsophymarine-openregistry-h-joanne-sarah-petheram-5beb6c	ORDINARY	1
MARINA JANE CRABBsophymarine-openregistry-h-marina-jane-crabb-073dea	ORDINARY	1
MARK ANTHONY PETHERAMsophymarine-openregistry-h-mark-anthony-petheram-49c92c	ORDINARY	1
MEGAN LOUISE KENDALLsophymarine-openregistry-h-megan-louise-kendall-1d1f9f	ORDINARY	1
MICHAEL DOYLEsophymarine-openregistry-gb-12118853	ORDINARY	1
MICHELLE ANN FENWICKsophymarine-openregistry-h-michelle-ann-fenwick-3d4dce	ORDINARY	1
NICOLA JANE PERCIVALsophymarine-openregistry-h-nicola-jane-percival-34d9ad	ORDINARY	1
NICOLA KENTsophymarine-openregistry-h-nicola-kent-d5b7f2	ORDINARY	1
PETER JOHN WEBBsophymarine-openregistry-h-peter-john-webb-51f2f7	ORDINARY	1
SEAMUS JOHN RUSSELLsophymarine-openregistry-h-seamus-john-russell-3fc3fa	ORDINARY	1
SUSAN KATE YOUNGsophymarine-openregistry-h-susan-kate-young-40d351	ORDINARY	1
TRACEY CATHERINE CLARKEsophymarine-openregistry-h-tracey-catherine-clarke-b48cf7	ORDINARY	1
TRACY WILKESsophymarine-openregistry-h-tracy-wilkes-a7a8b3	ORDINARY	1
IVY GRAYsophymarine-openregistry-h-ivy-gray-64de4d	ORDINARY	0
LINDA JANE SIMMONDSsophymarine-openregistry-h-linda-jane-simmonds-94930f	ORDINARY	0

ANNIX STUDIOS LTD

sophymarine-openregistry-gb-07057542

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2009
Accounts: DORMANT
SIC: 59111 — Motion picture production activities
Registered office: 70 East Street, Thame, OX9 3JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTONY HAYLOCKsophymarine-openregistry-h-antony-haylock-855a51	A ORDINARY	100	35.09%
STUART ALEXANDER GALLOWAYsophymarine-openregistry-h-stuart-alexander-galloway-eceddb	A ORDINARY	100	35.09%
NICHOLAS LEEsophymarine-openregistry-h-nicholas-lee-5f8497	A ORDINARY	50	17.54%
JOHN FINLIASONsophymarine-openregistry-h-john-finliason-c6edb7	B ORDINARY	35	38.89%
BEN TOMAS MILTON WILLIAMSsophymarine-openregistry-h-ben-tomas-milton-williams-fb51cc	B ORDINARY	15	16.67%
BLACKROCK EQUITY LTDsophymarine-openregistry-h-blackrock-equity-ltd-0ee908	A ORDINARY	15	5.26%
CHRISTINE ANN WILLIAMSsophymarine-openregistry-h-christine-ann-williams-348f81	B ORDINARY	15	16.67%
COLIN TUDOR ORCHARD BREWERsophymarine-openregistry-h-colin-tudor-orchard-brewer-682abf	B ORDINARY	15	16.67%
JOHN STEPHEN RICHESsophymarine-openregistry-h-john-stephen-riches-a370b7	B ORDINARY	15	16.67%
EMANUEL PAPADOPOULOSsophymarine-openregistry-h-emanuel-papadopoulos-7866f4	B ORDINARY	10	11.11%
RICHARD KERRIGANsophymarine-openregistry-h-richard-kerrigan-2ded4a	A ORDINARY	10	3.51%
RONNIE JOHNSONsophymarine-openregistry-h-ronnie-johnson-c2d445	A ORDINARY	10	3.51%
ANNIE RICHARDSsophymarine-openregistry-h-annie-richards-640837	B ORDINARY	4	4.44%
BRIAN JOHNSONsophymarine-openregistry-h-brian-johnson-3fc4c6	B ORDINARY	4	4.44%
LIZZIE LANEsophymarine-openregistry-gb-13846972	B ORDINARY	2	2.22%
SIMON MUDDsophymarine-openregistry-h-simon-mudd-09133f	B ORDINARY	2	2.22%
STEPHEN LANEsophymarine-openregistry-h-stephen-lane-ae6b8c	B ORDINARY	2	2.22%
STUART ROBINSONsophymarine-openregistry-h-stuart-robinson-8d7bf4	B ORDINARY	2	2.22%
DAVE BENSON PHILIPSsophymarine-openregistry-h-dave-benson-philips-608a2a	B ORDINARY	1	1.11%
DAVID GALLOWAYsophymarine-openregistry-h-david-galloway-56a20c	B ORDINARY	1	1.11%
EMMA MILLSsophymarine-openregistry-gb-14573218	B ORDINARY	1	1.11%
GILLY CASEsophymarine-openregistry-h-gilly-case-793c0a	B ORDINARY	1	1.11%
HELEN GALLOWAYsophymarine-openregistry-h-helen-galloway-2cb1a3	B ORDINARY	1	1.11%
KATHRYN CAMESYsophymarine-openregistry-h-kathryn-camesy-8f8e78	B ORDINARY	1	1.11%
DANIEL PICKERINGsophymarine-openregistry-h-daniel-pickering-3cb37e	A ORDINARY	0	0.00%

DIAMOND MICROWAVE HOLDINGS LIMITED

sophymarine-openregistry-gb-08008820

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

Shareholder	Share class	Shares held
OXFORD TECHNOLOGY ECF (GP) LLPsophymarine-openregistry-gb-OC333486	ORDINARY	127,651
THE ERA FOUNDATION LIMITEDsophymarine-openregistry-gb-00170454	ORDINARY	55,409
THE PARTNERSHIP INVESTMENT FUND LIMITEDsophymarine-openregistry-gb-05081924	ORDINARY	22,164
CHARLES JULAN CAZALETsophymarine-openregistry-h-charles-julan-cazalet-0a4b95	ORDINARY	11,821
JOHN MCMONIGALLsophymarine-openregistry-h-john-mcmonigall-1df43d	ORDINARY	11,410
RICHARD JOHN LANGsophymarine-openregistry-h-richard-john-lang-439f78	ORDINARY	8,986
JILL LANGsophymarine-openregistry-h-jill-lang-2d63b0	ORDINARY	8,985
OXFORD TECHNOLOGY ECF (GP) LLPsophymarine-openregistry-gb-OC333486	A ORDINARY	7,388
JOYCE ROWBOTHAMsophymarine-openregistry-h-joyce-rowbotham-38a3a1	ORDINARY	5,873
GILLIAN GREENsophymarine-openregistry-h-gillian-green-a02989	ORDINARY	4,987
CHRISTOPHER WILLIAM OGILVIE THOMPSONsophymarine-openregistry-h-christopher-william-ogilvie-thompson-e0858f	ORDINARY	4,668
LISA BELKsophymarine-openregistry-h-lisa-belk-4040c1	ORDINARY	4,539
CHRISTOPHER ANDREW JOHNSONsophymarine-openregistry-h-christopher-andrew-johnson-982eac	ORDINARY	3,341
JULIE LIVESLEYsophymarine-openregistry-h-julie-livesley-721114	ORDINARY	3,147
JONATHAN GILLsophymarine-openregistry-h-jonathan-gill-ff644e	ORDINARY	2,754
JOHN DUFFsophymarine-openregistry-h-john-duff-a32858	ORDINARY	2,653
CLAIRE DAVISsophymarine-openregistry-gb-17301377	ORDINARY	1,447
MAUREEN COOKEsophymarine-openregistry-h-maureen-cooke-f2b38a	ORDINARY	831
QUENTIN GEORGE PAUL COOKEsophymarine-openregistry-h-quentin-george-paul-cooke-2c1269	ORDINARY	831
ANNA TILLOTSONsophymarine-openregistry-h-anna-tillotson-e40954	ORDINARY	574
JOHN TILLOTSONsophymarine-openregistry-h-john-tillotson-cc1a69	ORDINARY	574
IAN DAVISsophymarine-openregistry-gb-04572886	ORDINARY	400
ANDREW HARBOTTLEsophymarine-openregistry-h-andrew-harbottle-5e7a6f	ORDINARY	351
RICHARD HILTONsophymarine-openregistry-h-richard-hilton-84a944	ORDINARY	222
HOWARD BELKsophymarine-openregistry-h-howard-belk-95227a	ORDINARY	167

ZYA ENZYMES LTD

sophymarine-openregistry-gb-11416767

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSHUA BRUNO SAUERsophymarine-openregistry-h-joshua-bruno-sauer-d17cf2	A ORDINARY	4,200,000	40.07%
NIELS SOEREN WICKEsophymarine-openregistry-h-niels-soeren-wicke-5b66c3	A ORDINARY	4,200,000	40.07%
ASTANOR VENTURES II SCSPsophymarine-openregistry-h-astanor-ventures-ii-scsp-b2b9d7	SERIES SEED	1,589,347	52.44%
EXOR SEEDS L.Psophymarine-openregistry-h-exor-seeds-l-p-2f08e0	SERIES SEED	794,673	26.22%
CAVALLO VENTURES INC.sophymarine-openregistry-h-cavallo-ventures-inc-71d5ec	SERIES SEED	317,869	10.49%
ANTHONY RICHARD KILBOURNsophymarine-openregistry-h-anthony-richard-kilbourn-19ffbe	A ORDINARY	247,737	2.36%
ANDREAS KJAERsophymarine-openregistry-h-andreas-kjaer-262cbd	A ORDINARY	200,000	1.91%
CAROLIN CHRISTINE MARGARET SCHULTEsophymarine-openregistry-h-carolin-christine-margaret-schulte-847f78	A ORDINARY	200,000	1.91%
JOEL KOSMINsophymarine-openregistry-h-joel-kosmin-02403a	A ORDINARY	200,000	1.91%
SIDDHI FOODTECH SCOUT FUND I,L.P.sophymarine-openregistry-h-siddhi-foodtech-scout-fund-i-l-p-1e96fe	SERIES SEED	182,774	6.03%
DAVID CRICHTON-MILLERsophymarine-openregistry-h-david-crichton-miller-7091c1	A ORDINARY	180,000	1.72%
JAN-EMMANUEL DE NEVEsophymarine-openregistry-h-jan-emmanuel-de-neve-bbef5b	A ORDINARY	180,000	1.72%
KEVIN GORDON ADAMSsophymarine-openregistry-h-kevin-gordon-adams-cb6960	A ORDINARY	180,000	1.72%
LOUISA ELISABETH CAINESsophymarine-openregistry-h-louisa-elisabeth-caines-a60535	A ORDINARY	180,000	1.72%
PAUL DONOVANsophymarine-openregistry-h-paul-donovan-c79b49	A ORDINARY	180,000	1.72%
JACOB AFRIATsophymarine-openregistry-h-jacob-afriat-e15de3	A ORDINARY	137,882	1.32%
JENS THOLSTRUPsophymarine-openregistry-h-jens-tholstrup-7cf25e	A ORDINARY	100,000	0.95%
GARY STEVEN FROSTsophymarine-openregistry-h-gary-steven-frost-96f145	A ORDINARY	70,782	0.68%
RAJEEV CHITRABHANUsophymarine-openregistry-h-rajeev-chitrabhanu-c30fcb	SERIES SEED	50,859	1.68%
FUND I, A SERIES OF GREAT CIRCLE VENTURE, L.P.sophymarine-openregistry-h-fund-i-a-series-of-great-circle-venture--2609b7	SERIES SEED	31,786	1.05%
KAPITAL ISSUER I SARLsophymarine-openregistry-h-kapital-issuer-i-sarl-73b1b1	SERIES SEED	31,786	1.05%
KEVIN GORDON ADAMSsophymarine-openregistry-h-kevin-gordon-adams-cb6960	SERIES SEED	31,786	1.05%
KEVIN POWELLsophymarine-openregistry-h-kevin-powell-14a8f3	A ORDINARY	25,162	0.24%

RACKETWARE LIMITED

sophymarine-openregistry-gb-06889192

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2009
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Fieldview House Chinnor Road, Thame, Oxfordshire, OX9 3QY

Direct shareholders

Shareholder	Share class	Shares held
PAUL VINCENT MELLORsophymarine-openregistry-h-paul-vincent-mellor-3217b5	ORDINARY	1,018
DEBORAH MARY MELLORsophymarine-openregistry-h-deborah-mary-mellor-a194c3	ORDINARY	490
ADRIAN RICHARDSsophymarine-openregistry-h-adrian-richards-ce5c34	ORDINARY	0
ALFIE RICHARDSsophymarine-openregistry-h-alfie-richards-07331b	ORDINARY	0
BRENT JACKSONsophymarine-openregistry-h-brent-jackson-a717a6	ORDINARY	0
BRYAN ROBERTSsophymarine-openregistry-h-bryan-roberts-3f83dd	ORDINARY	0
EMMA SAVINsophymarine-openregistry-h-emma-savin-43944c	ORDINARY	0
HELENA RICHARDSsophymarine-openregistry-h-helena-richards-1dfbba	ORDINARY	0
JIM SAVINsophymarine-openregistry-h-jim-savin-6305d5	ORDINARY	0
JOHN GRIFFITHSsophymarine-openregistry-gb-05294353	ORDINARY	0
JONATHAN MASTERSsophymarine-openregistry-h-jonathan-masters-2f3d57	ORDINARY	0
KATHRYN BODDYsophymarine-openregistry-h-kathryn-boddy-05343d	ORDINARY	0
KRISTIJAN MATOSKIsophymarine-openregistry-h-kristijan-matoski-87a199	ORDINARY	0
PAUL JENKINSONsophymarine-openregistry-h-paul-jenkinson-1c712c	ORDINARY	0
RICHARD DUCKHAMsophymarine-openregistry-h-richard-duckham-27de09	ORDINARY	0
SHAURYA ARUNsophymarine-openregistry-h-shaurya-arun-57b2a2	ORDINARY	0
TANJA MATOSKAsophymarine-openregistry-h-tanja-matoska-7907d2	ORDINARY	0
THOMAS WILSONsophymarine-openregistry-h-thomas-wilson-b75cc1	ORDINARY	0
WENDY DUCKHAMsophymarine-openregistry-h-wendy-duckham-90a510	ORDINARY	0
WILLIAM ROWSELLsophymarine-openregistry-h-william-rowsell-bcbd1e	ORDINARY	0

HIGHLAND GATE LIMITED

sophymarine-openregistry-gb-02342652

Status: Active
Type: Private Limited Company
Incorporated: 02/02/1989
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Unit A St Andrews Court, Thame, OX9 3WT

Direct shareholders

Shareholder	Share class	Shares held
ANGELA HAMILTONsophymarine-openregistry-h-angela-hamilton-e22d93	ORDINARY	1
ANNA LOUISE HIGGINSsophymarine-openregistry-h-anna-louise-higgins-f18005	ORDINARY	1
BRIAN CLARKsophymarine-openregistry-h-brian-clark-1e3f17	ORDINARY	1
CAROL BARRsophymarine-openregistry-h-carol-barr-0f1d99	ORDINARY	1
CAROLYN SMYTHsophymarine-openregistry-h-carolyn-smyth-544d9a	ORDINARY	1
GEORGE LAIRDsophymarine-openregistry-h-george-laird-6bd516	ORDINARY	1
GERALDINE FRENCHsophymarine-openregistry-h-geraldine-french-2366a5	ORDINARY	1
GILLIAN WAGSTAFFsophymarine-openregistry-h-gillian-wagstaff-0da1f6	ORDINARY	1
HELEN J MILLERsophymarine-openregistry-h-helen-j-miller-a951b8	ORDINARY	1
IAIN WAGSTAFFsophymarine-openregistry-h-iain-wagstaff-7c2664	ORDINARY	1
JANET HARRISsophymarine-openregistry-h-janet-harris-64e362	ORDINARY	1
JOHN BROOKSsophymarine-openregistry-h-john-brooks-512a5d	ORDINARY	1
LOIS MCCORMACKsophymarine-openregistry-h-lois-mccormack-a7b1ac	ORDINARY	1
SANDRA BROOKSsophymarine-openregistry-h-sandra-brooks-3244a8	ORDINARY	1
SHEILA JONESsophymarine-openregistry-h-sheila-jones-847b45	ORDINARY	1
TERENCE HARRISsophymarine-openregistry-h-terence-harris-3ffa5f	ORDINARY	1
TERENCE JOHN SHARMANsophymarine-openregistry-h-terence-john-sharman-b47e0f	ORDINARY	1
YVONNE RENEE LUDLOWsophymarine-openregistry-h-yvonne-renee-ludlow-37c2e8	ORDINARY	1
ZULU GLASTEK LIMITEDsophymarine-openregistry-h-zulu-glastek-limited-47958e	ORDINARY	1

ROOKS LANE RESIDENTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-04756827

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: R F Summer & Co, Thame, Oxfordshire, OX9 2DW

Direct shareholders

Shareholder	Share class	Shares held
KEE EVANSsophymarine-openregistry-h-kee-evans-fbbc13	ORDINARY	2
A WHITEsophymarine-openregistry-gb-11778483	ORDINARY	1
ANGELLsophymarine-openregistry-gb-06728831	ORDINARY	1
B AND R MEGHANIsophymarine-openregistry-h-b-and-r-meghani-6bcaca	ORDINARY	1
BORGERYsophymarine-openregistry-h-borgery-5e014e	ORDINARY	1
CROWsophymarine-openregistry-h-crow-eae752	ORDINARY	1
D BURDETTsophymarine-openregistry-h-d-burdett-5f02fd	ORDINARY	1
EVA WILD (DECEASED)sophymarine-openregistry-h-eva-wild-deceased-eda763	ORDINARY	1
FRANCIS CAMPBELL-WALKERsophymarine-openregistry-h-francis-campbell-walker-80153e	ORDINARY	1
J CLARKEsophymarine-openregistry-h-j-clarke-f1ce5e	ORDINARY	1
K CHATTERTONsophymarine-openregistry-h-k-chatterton-7bfbf2	ORDINARY	1
K JONESsophymarine-openregistry-gb-16154083	ORDINARY	1
LAURENCE FRANK KIRKEsophymarine-openregistry-h-laurence-frank-kirke-d7574d	ORDINARY	1
M HULETTsophymarine-openregistry-h-m-hulett-2fa26e	ORDINARY	1
M READINGsophymarine-openregistry-h-m-reading-1c0aec	ORDINARY	1
PAUL SWARTsophymarine-openregistry-h-paul-swart-823441	ORDINARY	1
R PICKETTsophymarine-openregistry-h-r-pickett-2e9680	ORDINARY	1
THOMAS WYNERsophymarine-openregistry-h-thomas-wyner-20ba6d	ORDINARY	1
JACK KIRTLANDSsophymarine-openregistry-h-jack-kirtlands-58d88d	ORDINARY	0

LOWER END PADDOCK LIMITED

sophymarine-openregistry-gb-12431022

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2020
Accounts: UNAUDITED ABRIDGED
SIC: 01430 — Raising of horses and other equines
Registered office: Unit A St Andrews Court, Thame, OX9 3WT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID CROFTsophymarine-openregistry-h-david-croft-6a890f	ORDINARY	100	10.00%
GORDAN ROGERSsophymarine-openregistry-h-gordan-rogers-fdba1b	ORDINARY	87	8.70%
MARTIN DAVIESsophymarine-openregistry-gb-06182688	ORDINARY	87	8.70%
COLETTE MARGARET HOLTsophymarine-openregistry-h-colette-margaret-holt-30ea77	ORDINARY	86	8.60%
PEGGY SALMONsophymarine-openregistry-h-peggy-salmon-26aea4	ORDINARY	86	8.60%
RICHARD PERRIDGE SALMONsophymarine-openregistry-h-richard-perridge-salmon-d7f684	ORDINARY	86	8.60%
STEPHEN HOLTsophymarine-openregistry-h-stephen-holt-16719e	ORDINARY	86	8.60%
MARIA CALLANsophymarine-openregistry-h-maria-callan-456c08	ORDINARY	57	5.70%
MAURICE CALLANsophymarine-openregistry-h-maurice-callan-0942eb	ORDINARY	57	5.70%
CHRIS DURKINsophymarine-openregistry-gb-11440885	ORDINARY	48	4.80%
CLAIRE DURKINsophymarine-openregistry-h-claire-durkin-7a3cbd	ORDINARY	48	4.80%
GEOFFERY NEWMANsophymarine-openregistry-h-geoffery-newman-f072e9	ORDINARY	36	3.60%
ROS NEWMANsophymarine-openregistry-h-ros-newman-b7468f	ORDINARY	36	3.60%
BENJAMIN DAVID WILKINSONsophymarine-openregistry-h-benjamin-david-wilkinson-7a633f	ORDINARY	31	3.10%
MARIE-CARMEN WILKINSONsophymarine-openregistry-h-marie-carmen-wilkinson-50e31f	ORDINARY	31	3.10%
VALERIE POOLEsophymarine-openregistry-h-valerie-poole-2630e5	ORDINARY	28	2.80%
ALISON DAVIESsophymarine-openregistry-h-alison-davies-e1b278	ORDINARY	5	0.50%
HAYDEN DAVIESsophymarine-openregistry-h-hayden-davies-145ddd	ORDINARY	5	0.50%
MARGARET ROGERSsophymarine-openregistry-h-margaret-rogers-3b7b5f	ORDINARY	0	0.00%

LUFFY AI LIMITED

sophymarine-openregistry-gb-11685353

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER JAMES MEAKINSsophymarine-openregistry-h-alexander-james-meakins-2d8650	ORDINARY	100,672	43.40%
MATTHEW NORMAN GERALD CARRsophymarine-openregistry-h-matthew-norman-gerald-carr-e0680e	ORDINARY	100,672	43.40%
ITS GENERAL PARTNER, PRISM, (GENERAL PARTNER) LIMITED, C/Osophymarine-openregistry-h-its-general-partner-prism-general-partne-08cbb7	SEED PREFERRED	91,053	43.42%
SPENCER GARDNER DICKINSsophymarine-openregistry-gb-04980192	SEED PREFERRED	91,053	43.42%
THE UK INNOVATION & SCIENCE SEED FUND LP ACTING THROUGHsophymarine-openregistry-h-the-uk-innovation-science-seed-fund-lp-a-3ea9b8	SEED PREFERRED	91,053	43.42%
CHRYSALIX ROBOVALLEY U.S. LIMITED PARTNERSHIPsophymarine-openregistry-h-chrysalix-robovalley-u-s-limited-partner-edf774	SEED PREFERRED	86,989	41.48%
EXV STARMAKER ONE GP LLP AS GENERAL PARTNER OF EXVsophymarine-openregistry-h-exv-starmaker-one-gp-llp-as-general-part-812e41	SERIES SEED II	49,889	21.53%
STARMAKER ONE LPsophymarine-openregistry-h-starmaker-one-lp-a3ca91	SERIES SEED II	49,889	21.53%
BOW CAPITAL FUND II, LP ACTING BY ITS GENERAL PARTNER, BOWsophymarine-openregistry-h-bow-capital-fund-ii-lp-acting-by-its-gen-d185a2	SERIES SEED II	48,780	21.05%
CAPITAL GP II, LLCsophymarine-openregistry-h-capital-gp-ii-llc-9d77d2	SERIES SEED II	48,780	21.05%
MOMENTA DIV IV, SLPsophymarine-openregistry-h-momenta-div-iv-slp-d0f2c9	SERIES SEED II	44,346	19.14%
CHRYSALIX ROBOVALLEY U.S. LIMITED PARTNERSHIPsophymarine-openregistry-h-chrysalix-robovalley-u-s-limited-partner-edf774	SERIES SEED II	35,761	15.43%
CHRYSALIX ROBOVALLEY LIMITED PARTNERSHIPsophymarine-openregistry-h-chrysalix-robovalley-limited-partnership-4c7699	SEED PREFERRED	31,670	15.10%
UK ATOMIC ENERGY AUTHORITYsophymarine-openregistry-h-uk-atomic-energy-authority-d6010e	ORDINARY	22,609	9.75%
PRESIDIO VENTURES INCsophymarine-openregistry-gb-FC042917	SERIES SEED II	22,172	9.57%
ITS GENERAL PARTNER, PRISM, (GENERAL PARTNER) LIMITED, C/Osophymarine-openregistry-h-its-general-partner-prism-general-partne-08cbb7	SERIES SEED II	17,738	7.66%
SPENCER GARDNER DICKINSsophymarine-openregistry-gb-04980192	SERIES SEED II	17,738	7.66%
THE UK INNOVATION & SCIENCE SEED FUND LP ACTING THROUGHsophymarine-openregistry-h-the-uk-innovation-science-seed-fund-lp-a-3ea9b8	SERIES SEED II	17,738	7.66%
CHRYSALIX ROBOVALLEY LIMITED PARTNERSHIPsophymarine-openregistry-h-chrysalix-robovalley-limited-partnership-4c7699	SERIES SEED II	13,019	5.62%
PHILIP GEORGE LEICHAUERsophymarine-openregistry-h-philip-george-leichauer-f93867	ORDINARY	6,000	2.59%
PAUL JOSEPH MASSARAsophymarine-openregistry-h-paul-joseph-massara-58d759	ORDINARY	2,017	0.87%
EAST INNOVATE LTDsophymarine-openregistry-gb-13769885	SERIES SEED II	0	0.00%
PRESIDIO VENTURES EUROPE LTDsophymarine-openregistry-gb-13629113	SERIES SEED II	0	0.00%

GREEN END BARN LIMITED

sophymarine-openregistry-gb-12374903

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Stables Home Farm, Manor Road, Thame, OX9 3QS

Direct shareholders

Shareholder	Share class	Shares held
MARIE-JANE HELENE BARNETTsophymarine-openregistry-h-marie-jane-helene-barnett-9324f0	ORDINARY	202
KATE ANN CAMERON FLANAGANsophymarine-openregistry-h-kate-ann-cameron-flanagan-a94f50	ORDINARY	90
CAROLINE LORNA ANNE FLINTsophymarine-openregistry-h-caroline-lorna-anne-flint-74533d	ORDINARY	63
JILL MARGARET ROBERTSONsophymarine-openregistry-h-jill-margaret-robertson-4253b3	ORDINARY	50
EUAN HUNTER AITKENsophymarine-openregistry-h-euan-hunter-aitken-cdcc01	ORDINARY	42
JAMES IAN SYDENHAMsophymarine-openregistry-h-james-ian-sydenham-e35fc5	ORDINARY	38
ADRIAN MARK RICHARDSsophymarine-openregistry-h-adrian-mark-richards-ab1bb0	ORDINARY	26
HELENA MARY RICHARDSsophymarine-openregistry-h-helena-mary-richards-d05041	ORDINARY	26
CHRISTOPHER ROBERTSsophymarine-openregistry-h-christopher-roberts-88818e	ORDINARY	21
KEITH BASIL CIVVALsophymarine-openregistry-h-keith-basil-civval-2a593d	ORDINARY	21
SUSAN MARGARET CIVVALsophymarine-openregistry-h-susan-margaret-civval-9e4f61	ORDINARY	21
ELIZABETH MARY HONNIBALLsophymarine-openregistry-h-elizabeth-mary-honniball-48649a	ORDINARY	15
KENNETH ROBERTSON BRUCEsophymarine-openregistry-h-kenneth-robertson-bruce-b882af	ORDINARY	15
MICHAEL PHILIP HONNIBALLsophymarine-openregistry-h-michael-philip-honniball-9d8d3f	ORDINARY	15
ATTRACTA JANE HIGGINSsophymarine-openregistry-h-attracta-jane-higgins-cd5354	ORDINARY	10
MARGARET SEMENSsophymarine-openregistry-h-margaret-semens-2ee720	ORDINARY	10
BARRY JOHN WHALEsophymarine-openregistry-h-barry-john-whale-75959d	ORDINARY	0
KAREN WHALEsophymarine-openregistry-h-karen-whale-8a8593	ORDINARY	0

HORDERN CLOSE HADDENHAM MANAGEMENT LIMITED

sophymarine-openregistry-gb-03374376

Status: Active
Type: Private Limited Company
Incorporated: 21/05/1997
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Dorchester House, Thame, Oxfordshire, OX9 2DL

Direct shareholders

Shareholder	Share class	Shares held
ANNIE GRACEsophymarine-openregistry-h-annie-grace-1a929d	ORDINARY 1 GBP	1
GILLIAN FULLERsophymarine-openregistry-h-gillian-fuller-33b827	ORDINARY 1 GBP	1
JACK COXsophymarine-openregistry-h-jack-cox-9c079b	ORDINARY 1 GBP	1
JACK DAVISsophymarine-openregistry-h-jack-davis-6c4a4b	ORDINARY 1 GBP	1
JAKE HAYESsophymarine-openregistry-h-jake-hayes-28d824	ORDINARY 1 GBP	1
KATHERINE BROOMsophymarine-openregistry-h-katherine-broom-30ff44	ORDINARY 1 GBP	1
KOREN HOPGOODsophymarine-openregistry-h-koren-hopgood-018f6a	ORDINARY 1 GBP	1
MATTHEW BROOMsophymarine-openregistry-h-matthew-broom-5221fd	ORDINARY 1 GBP	1
MR AND MRS DAVID AND CELIA HASELGROVEsophymarine-openregistry-h-mr-and-mrs-david-and-celia-haselgrove-5df639	ORDINARY 1 GBP	1
MR AND MRS GRAHAM AND CHERYL CARTERsophymarine-openregistry-h-mr-and-mrs-graham-and-cheryl-carter-0bbe12	ORDINARY 1 GBP	1
MR AND MRS KENRICK MIDDLETON AND LESLEY DANCEsophymarine-openregistry-h-mr-and-mrs-kenrick-middleton-and-lesley--d2196a	ORDINARY 1 GBP	1
MRS LINDA YOUENSsophymarine-openregistry-h-mrs-linda-youens-e0b47a	ORDINARY 1 GBP	1
MS CHRISTINE OUNSWORTHsophymarine-openregistry-h-ms-christine-ounsworth-5d1cc6	ORDINARY 1 GBP	1
MS LYNN HALLsophymarine-openregistry-h-ms-lynn-hall-83aa1b	ORDINARY 1 GBP	1
MS RITA LOCKWOODsophymarine-openregistry-h-ms-rita-lockwood-6bbde9	ORDINARY 1 GBP	1
MS WENDY ELIZABETH BRAZIERsophymarine-openregistry-h-ms-wendy-elizabeth-brazier-519c7a	ORDINARY 1 GBP	1
MR JACK WHITEsophymarine-openregistry-h-mr-jack-white-12e2e2	ORDINARY 1 GBP	0

DIAGONAL WORKS LTD

sophymarine-openregistry-gb-12236772

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2019
Accounts: UNAUDITED ABRIDGED
SIC: 62012 — Business and domestic software development
Registered office: Unit A St Andrews Court, Thame, OX9 3WT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW ELANDsophymarine-openregistry-h-andrew-eland-dc8b66	B INVESTMENT	100,000	27.62%
GALA CAMACHO FERRARIsophymarine-openregistry-h-gala-camacho-ferrari-6a64e9	A ORDINARY	100,000	100.00%
MUSTAFA SULEYMANsophymarine-openregistry-h-mustafa-suleyman-e3f789	B INVESTMENT	50,000	13.81%
STEPHANIE HANNONsophymarine-openregistry-h-stephanie-hannon-5ac0d7	B INVESTMENT	50,000	13.81%
PATRICK PICHETTEsophymarine-openregistry-h-patrick-pichette-ba3fcd	B INVESTMENT	40,000	11.05%
BERNHARD SEEFELDsophymarine-openregistry-h-bernhard-seefeld-637d55	B INVESTMENT	30,000	8.29%
DANIEL BELOVsophymarine-openregistry-h-daniel-belov-63c065	B INVESTMENT	20,000	5.52%
JUAN JOSE SILVEIRAsophymarine-openregistry-h-juan-jose-silveira-6e2653	B INVESTMENT	15,000	4.14%
ANTHONY WOOLFsophymarine-openregistry-h-anthony-woolf-6e560e	B INVESTMENT	10,000	2.76%
DAVE EASTONsophymarine-openregistry-h-dave-easton-5be700	B INVESTMENT	10,000	2.76%
HAMBLE ANGEL PROGRAMME III LLCsophymarine-openregistry-h-hamble-angel-programme-iii-llc-545817	B INVESTMENT	10,000	2.76%
OWEN SMITHsophymarine-openregistry-h-owen-smith-50223a	B INVESTMENT	10,000	2.76%
STEVE CROSSANsophymarine-openregistry-h-steve-crossan-8c0058	B INVESTMENT	10,000	2.76%
CHRIS SAVVOPOULOSsophymarine-openregistry-h-chris-savvopoulos-4c8126	B INVESTMENT	7,000	1.93%
OFFICE FOR OVERSIGHT LTDsophymarine-openregistry-gb-13587178	GUARDIAN	1	100.00%
VERONICA BARBAROsophymarine-openregistry-h-veronica-barbaro-f3053f	A ORDINARY	0	0.00%

QDOT TECHNOLOGY LTD

sophymarine-openregistry-gb-11613626

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office: 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EAST INNOVATE LTDsophymarine-openregistry-gb-13769885	SEED PREFERRED	5,904,967	77.26%
JACK ROBERT NICHOLASsophymarine-openregistry-h-jack-robert-nicholas-3fa716	ORDINARY	3,553,038	26.91%
TSUN HOLT WONGsophymarine-openregistry-h-tsun-holt-wong-9a41b6	ORDINARY	3,553,038	26.91%
PETER THOMAS IRELANDsophymarine-openregistry-h-peter-thomas-ireland-a40c55	ORDINARY	2,284,096	17.30%
THE UK INNOVATION & SCIENCE SEED FUND LPsophymarine-openregistry-gb-LP007823	SEED PREFERRED	1,738,300	22.74%
PHILIPP WOLFGANG SCHARTAUsophymarine-openregistry-h-philipp-wolfgang-schartau-eccfa9	ORDINARY	888,259	6.73%
EAST INNOVATE LTDsophymarine-openregistry-gb-13769885	ORDINARY	742,858	5.63%
THE UK INNOVATION & SCIENCE SEED FUND LPsophymarine-openregistry-gb-LP007823	ORDINARY	613,451	4.65%
OXFORD SCIENCE ENTERPRISES PLCsophymarine-openregistry-gb-09093331	ORDINARY	500,000	3.79%
THE CHANCELLOR, MASTERS & SCHOLARSsophymarine-openregistry-h-the-chancellor-masters-scholars-f1883c	ORDINARY	500,000	3.79%
NETMIND.AI LTDsophymarine-openregistry-gb-13588608	ORDINARY	142,929	1.08%
JONATHAN MACHINsophymarine-openregistry-h-jonathan-machin-5b373b	ORDINARY	142,858	1.08%
TOKAMAK ENERGY LTDsophymarine-openregistry-gb-07054929	ORDINARY	93,025	0.70%
BLACKOX VENTURES LIMITEDsophymarine-openregistry-gb-13410281	ORDINARY	71,429	0.54%
ALASDAIR PAUL CORRAN MORRISONsophymarine-openregistry-h-alasdair-paul-corran-morrison-7b7bfb	ORDINARY	48,750	0.37%
ZIHAN ZHOUsophymarine-openregistry-h-zihan-zhou-296fc6	ORDINARY	35,753	0.27%
SIMON BOLTONsophymarine-openregistry-gb-14711675	ORDINARY	28,500	0.22%
ZACHARY JACKSONsophymarine-openregistry-h-zachary-jackson-cdd0a4	ORDINARY	6,250	0.05%

M-FLOW TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-07599502

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2011
Accounts: SMALL
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AZIMUTH ENERGY PARTNERS GP III LPsophymarine-openregistry-h-azimuth-energy-partners-gp-iii-lp-adf7ad	M7 ORDINARY	521,448	79.57%
AZIMUTH ENERGY PARTNERS GP III LPsophymarine-openregistry-h-azimuth-energy-partners-gp-iii-lp-adf7ad	M5 ORDINARY	169,778	82.84%
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355	M6 ORDINARY	138,511	100.00%
AZIMUTH ENERGY PARTNERS GP III LPsophymarine-openregistry-h-azimuth-energy-partners-gp-iii-lp-adf7ad	M3 ORDINARY	90,425	39.84%
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355	M3 ORDINARY	80,375	35.42%
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355	M7 ORDINARY	71,448	10.90%
SICP INVESTMENTS SPCsophymarine-openregistry-h-sicp-investments-spc-242a32	M7 ORDINARY	61,885	9.44%
SICP INVESTMENTS SPCsophymarine-openregistry-h-sicp-investments-spc-242a32	M3 ORDINARY	52,245	23.02%
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355	M5 ORDINARY	28,296	13.81%
AZIMUTH ENERGY PARTNERS GP III LPsophymarine-openregistry-h-azimuth-energy-partners-gp-iii-lp-adf7ad	M2 ORDINARY	19,592	42.63%
SICP INVESTMENTS SPCsophymarine-openregistry-h-sicp-investments-spc-242a32	M2 ORDINARY	13,248	28.83%
AZIMUTH ENERGY PARTNERS GP III LPsophymarine-openregistry-h-azimuth-energy-partners-gp-iii-lp-adf7ad	M ORDINARY	11,887	59.44%
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355	M2 ORDINARY	11,329	24.65%
AZIMUTH ENERGY PARTNERS GP III LPsophymarine-openregistry-h-azimuth-energy-partners-gp-iii-lp-adf7ad	ORDINARY	7,101	29.50%
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355	M ORDINARY	6,163	30.82%
AZIMUTH ENERGY PARTNERS GP III LPsophymarine-openregistry-h-azimuth-energy-partners-gp-iii-lp-adf7ad	M1 ORDINARY	5,501	47.74%
GILES FREDERICK EDWARDsophymarine-openregistry-h-giles-frederick-edward-cf9d52	ORDINARY	3,830	15.91%
MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76	M4 ORDINARY	3,711	100.00%
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355	ORDINARY	3,680	15.29%
BARCLAY TRUST CHANNEL ISLANDS LIMITEDsophymarine-openregistry-h-barclay-trust-channel-islands-limited-d10d93	M5 ORDINARY	3,395	1.66%
MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76	ORDINARY	3,365	13.98%
SICP INVESTMENTS SPCsophymarine-openregistry-h-sicp-investments-spc-242a32	M1 ORDINARY	3,301	28.64%
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355	M1 ORDINARY	2,414	20.95%
DAMON ROBERTSsophymarine-openregistry-h-damon-roberts-9bff6f	ORDINARY	1,798	7.47%
BARCLAY TRUST CHANNEL ISLANDS LIMITEDsophymarine-openregistry-h-barclay-trust-channel-islands-limited-d10d93	M3 ORDINARY	1,782	0.79%
SICP INVESTMENTS SPCsophymarine-openregistry-h-sicp-investments-spc-242a32	M ORDINARY	1,752	8.76%
DAMON ROBERTSsophymarine-openregistry-h-damon-roberts-9bff6f	M3 ORDINARY	1,697	0.75%
MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76	M5 ORDINARY	1,697	0.83%
MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76	C ORDINARY	1,512	90.11%
MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76	M2 ORDINARY	1,333	2.90%
SICP INVESTMENTS SPCsophymarine-openregistry-h-sicp-investments-spc-242a32	ORDINARY	1,262	5.24%
ALAN PARKERsophymarine-openregistry-h-alan-parker-ade475	ORDINARY	1,125	4.67%
PHILIPPE HOFFMANsophymarine-openregistry-h-philippe-hoffman-a6597d	M5 ORDINARY	933	0.46%
DAMON ROBERTSsophymarine-openregistry-h-damon-roberts-9bff6f	M5 ORDINARY	848	0.41%
CHARLES TAVNERsophymarine-openregistry-h-charles-tavner-bf2dcd	ORDINARY	598	2.48%
PHILIPPE HOFFMANsophymarine-openregistry-h-philippe-hoffman-a6597d	M7 ORDINARY	565	0.09%
PHILIPPE HOFFMANsophymarine-openregistry-h-philippe-hoffman-a6597d	M3 ORDINARY	425	0.19%
BARCLAY TRUST CHANNEL ISLANDS LIMITEDsophymarine-openregistry-h-barclay-trust-channel-islands-limited-d10d93	M2 ORDINARY	368	0.80%
MICHAEL BOYDsophymarine-openregistry-h-michael-boyd-3dc02f	ORDINARY	357	1.48%
SACHA NICEsophymarine-openregistry-h-sacha-nice-7e3029	ORDINARY	318	1.32%
BARCLAY TRUST CHANNEL ISLANDS LIMITEDsophymarine-openregistry-h-barclay-trust-channel-islands-limited-d10d93	ORDINARY	248	1.03%
JOHN BRICKWOODsophymarine-openregistry-h-john-brickwood-1833fe	ORDINARY	212	0.88%
BARCLAY TRUST CHANNEL ISLANDS LIMITEDsophymarine-openregistry-h-barclay-trust-channel-islands-limited-d10d93	M1 ORDINARY	210	1.82%
CHARLES TAVNERsophymarine-openregistry-h-charles-tavner-bf2dcd	C ORDINARY	166	9.89%
STEPHEN HATTONsophymarine-openregistry-gb-06509731	ORDINARY	148	0.61%
MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76	M ORDINARY	125	0.63%
PHILIPPE HOFFMANsophymarine-openregistry-h-philippe-hoffman-a6597d	M2 ORDINARY	87	0.19%
PHILIPPE HOFFMANsophymarine-openregistry-h-philippe-hoffman-a6597d	M1 ORDINARY	77	0.67%
BARCLAY TRUST CHANNEL ISLANDS LIMITEDsophymarine-openregistry-h-barclay-trust-channel-islands-limited-d10d93	M ORDINARY	59	0.30%
PHILIPPE HOFFMANsophymarine-openregistry-h-philippe-hoffman-a6597d	ORDINARY	33	0.14%
MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76	M1 ORDINARY	21	0.18%
AZIMUTH ENERGY PARTNERS GP III LPsophymarine-openregistry-h-azimuth-energy-partners-gp-iii-lp-adf7ad	M8 ORDINARY	20	100.00%
PHILIPPE HOFFMANsophymarine-openregistry-h-philippe-hoffman-a6597d	M ORDINARY	14	0.07%